Date of Report : January 10, 2008

Suspicious Activity Reported: Illegal Immigration harboring and recruiting illegal aliens

Suspect's Name(s): Ernesto Figueroa

Details of suspicious activity reported:

An american citizen whose citizenship was granted because he paid an american citizen to marry him. Divotrced his wife so he can get married to illegal aliens and make them pay him for marrying him. He has done this several times, divorcing and getting married agian for payment of $20,000. Now he brings in tourist here in the USA make them pay money fro coming here and make them work here illegally and he iissues them fake work permist, fax=ke green cards and fake SSS nos. You can always contact him if you need an ID, driver's license or any fake identification.

Information to help the authorities identify the suspect:

He recently got married and was paid $20,000 by this woman. He left her and wanted to file a divorce so he can marry another woman so he can get another $20,000. The woman has a temporary greencard and working. THIs person stays in the USA for a few months get his money and invest it in the Philippines where he isoriginally from. He jumpshipped out of a crew ship and paid to have his citizenship. He is now involve with a syndicate in Las Vegas who issues fake cards and victimize Filipino tourist by offering them fake cards so they can work illegally here in the USA.
I am reposting this because I am a victim and i lost almost $30,000 because he told he that everything he did for me was legal. Until i found out that everything is illegal and i was depoted back to the Philippines. He is here only for a few months before he goes back to the Philippines to victimize more people.